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AIRLEC TRUCK & BUS PARTS LIMITED

Company number 03033311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 1996 AA Full accounts made up to 30 September 1995
05 Nov 1996 288a New secretary appointed
05 Nov 1996 288b Secretary resigned;director resigned
05 Nov 1996 288b Director resigned
09 Oct 1996 225 Accounting reference date shortened from 31/12/95 to 30/09/95
26 Sep 1996 88(2)R Ad 17/09/96--------- £ si 498@1=498 £ ic 2/500
26 Sep 1996 287 Registered office changed on 26/09/96 from: 94 bolton street chorley lancs PR7 3DX
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
20 Mar 1996 363s Return made up to 15/03/96; full list of members
18 Jul 1995 CERTNM Company name changed guipure LIMITED\certificate issued on 19/07/95
07 Jun 1995 224 Accounting reference date notified as 31/12
11 May 1995 288 Director resigned;new director appointed
11 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1995 287 Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF
11 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1995 123 £ nc 100/1000 16/03/95
15 Mar 1995 NEWINC Incorporation